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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Iacolino, Tiziana
    Born in March 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    French, Bryony Jane
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    VINTERS PLC - 2012-12-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Woodwark, Christopher John Stuart
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Ward, Peter Terry
    Managing Director Operations born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 4
    Heiden, Paul
    Finance Director Rolls Royce P born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 6
    Coltman, Timothy Charles
    Director Corporate Development born in July 1939
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Baker, Brian
    General Counsel Rolls Royce Pl born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Bale, David Randal
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Abesser, Susan Jane
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 10
    Head, Roger Burgess
    Managing Director Finance And born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Essex, David Anthony Dampier
    Finance Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Chandler, Colin Michael, Sir
    Chief Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Gillmore, David Howe, Lord
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1998-10-15
    OF - Director → CIF 0
  • 14
    The Duke Of Kent, Edward George Nicholas Patrick, Hrh Prince
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 15
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Buysse, Paul Henri Maria
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Bevins, Nicholas
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 18
    Hetherington, Ian Reid
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 19
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-15
    OF - Director → CIF 0
  • 22
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-10-15
    OF - Director → CIF 0
  • 23
    Ashfield, John Richard
    Managing Officer Secretariat born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2003-09-22
    OF - Director → CIF 0
  • 24
    Boxall, Gerald
    Executive Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 26
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 27
    Huismans, Sipko
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 1998-10-15
    OF - Director → CIF 0
  • 28
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 29
    Orgill, Robert Charles
    Property Manager born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 30
    Lloyd, Richard Ernest Butler, Sir
    Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 31
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 32
    Plastow, David Arnold Stuart, Sir
    Chairman And Chief Executive born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
parent relation
Company in focus

VINTERS ENGINEERING LIMITED

Previous names
VICKERS ENGINEERING PLC - 2003-03-21
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
32990 - Other Manufacturing N.e.c.
30990 - Manufacture Of Other Transport Equipment N.e.c.
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • VINTERS ENGINEERING LIMITED
    Info
    VICKERS ENGINEERING PLC - 2003-03-21
    VINTERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 2003-03-21
    Registered number 00003543
    icon of addressRolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1867-04-17 (158 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • VINTERS ENGINEERING LIMITED
    S
    Registered number 3543
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressRolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    ROSS CATHERALL CERAMICS LIMITED - 2002-02-06
    LOVEMUTUAL LIMITED - 1988-04-04
    icon of addressMoor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    MICHELL BEARINGS LIMITED - 2015-05-13
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressRolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    icon of addressRolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressMoor Lane, Derby
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.